CENTER FOR TRANSFORMATION INTERNATIONAL- CENTRO DE TRANSFORMACION INTERNACIONAL INC. - Florida Company Profile
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| Entity Name: | CENTER FOR TRANSFORMATION INTERNATIONAL- CENTRO DE TRANSFORMACION INTERNACIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N05000005165 |
| FEI/EIN Number |
753198763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12111 Sand Pebble Way, Orlando, FL, 32824, US |
| Mail Address: | 12111 Sand Pebble Way, Orlando, FL, 32824, US |
| ZIP code: | 32824 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO REY | Chairman | 12111 Sand Pebble Way, Orlando, FL, 32824 |
| FRANCO BECKIE | Secretary | 12111 Sand Pebble Way, Orlando, FL, 32824 |
| FRANCO BECKIE | Treasurer | 12111 Sand Pebble Way, Orlando, FL, 32824 |
| Madrigal Elias | Director | 10444 Boxwood Terrace, Santa Fe Springs, CA, 90670 |
| Madrigal Elizabeth | Director | 10444 Boxwood Terrace, Santa Fe Springs, FL, 90670 |
| FRANCO REY | Agent | 12111 Sand Pebble Way, Orlando, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-09 | FRANCO, REY | - |
| AMENDMENT AND NAME CHANGE | 2019-08-26 | CENTER FOR TRANSFORMATION INTERNATIONAL- CENTRO DE TRANSFORMACION INTERNACIONAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 12111 Sand Pebble Way, Orlando, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 12111 Sand Pebble Way, Orlando, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 12111 Sand Pebble Way, Orlando, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-09 |
| Amendment and Name Change | 2019-08-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-02-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State